OrganisationCurrently listed

Citrine Marine SPC

Listed by EU Consolidated List, SECO (Switzerland)
United Arab Emirates
First listed 2025-12-15

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 182527

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-12-15
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-12-15" designationDetails="" unitedNationId="" euReferenceNumber="EU.14358.44" logicalId="182527">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-12-15" entryIntoForceDate="2025-12-15" numberTitle="2025/2588 (OJ L202502588)" programme="UKR" logicalId="222866">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502588</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Citrine Marine SPC" function="" title="Limited Liability Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="182529">
            <remark>Citrine Marine SPC is a UAE-based shipping company, which owns tankers transporting Russian crude oil, including for export purposes.
Various tankers owned by Citrine Marine SPC are managed by Nova Shipmanagement LLC-FZ; both share the same address in the UAE. The ships are part of Russia’s so-called “shadow fleet” and are involved in high-risk shipping practices, while transporting Russian crude oil.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-12-15" numberTitle="2025/2588 (OJ L202502588)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502588"/>
        </nameAlias>
        <address city="Dubai" street="C/O: Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="182528">
            <remark>Place of registration: United Arab Emirates</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-12-15" numberTitle="2025/2588 (OJ L202502588)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502588"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="0138716" region="" identificationTypeCode="imo" identificationTypeDescription="IMO (vessel identification)" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="182541">
            <regulationSummary regulationType="amendment" publicationDate="2025-12-15" numberTitle="2025/2588 (OJ L202502588)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502588"/>
        </identification>
    </sanctionEntity>

Name on list: Citrine Marine SPC
Programmes / regimes: UKR
Listed on: 2025-12-15
Last updated: 2025-12-15
Countries: United Arab Emirates
Addresses: C/O: Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, UNITED ARAB EMIRATES
Identifiers: EU reference: EU.14358.44
IMO company number: 0138716
Legal act: 2025/2588 (OJ L202502588) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502588
Remarks: Citrine Marine SPC is a UAE-based shipping company, which owns tankers transporting Russian crude oil, including for export purposes. Various tankers owned by Citrine Marine SPC are managed by Nova Shipmanagement LLC-FZ; both share the same address in the UAE. The ships are part of Russia’s so-called “shadow fleet” and are involved in high-risk shipping practices, while transporting Russian crude oil.

SECO (Switzerland)Active listingID 101212

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-01-13
Extractor: seco-xml-parser

Raw evidence

<target ssid="101212"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="101219" main="true"><name ssid="101221" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Citrine Marine SPC</value></name-part></name><address ssid="101220" place-id="1770" quality="good"><c-o>Nova Shipmanagement LLC-FZ</c-o><address-details>6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba</address-details></address></identity><justification ssid="101213">Citrine Marine SPC is a UAE-based shipping company, which owns tankers transporting Russian crude oil, including for export purposes.</justification><justification ssid="101214">Various tankers owned by Citrine Marine SPC are managed by Nova Shipmanagement LLC-FZ; both share the same address in the UAE. The ships are part of Russia’s so-called “shadow fleet” and are involved in high-risk shipping practices, while transporting Russian crude oil. In particular, Citrine Marine SPC manages tankers previously managed by the Sovcomflot group, such as the vessels Arrow (IMO: 9413561), Amulet (IMO: 9413547) and Bobcat (IMO: 9422457).</justification><justification ssid="101215">Therefore, Citrine Marine SPC owns vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Citrine Marine SPC is also associated with Nova Shipmanagement LLC-FZ.</justification><other-information ssid="101216">Type of company: Limited Liability Company</other-information><other-information ssid="101217">Place of registration: United Arab Emirates</other-information><other-information ssid="101218">IMO: 0138716</other-information></entity><modification modification-type="listed" enactment-date="2026-01-12" publication-date="2026-01-13" effective-date="2026-01-13"/></target>

Name on list: Citrine Marine SPC
Programmes / regimes: Situation in Ukraine
Listed on: 2026-01-13
Last updated: 2026-01-13
Countries: United Arab Emirates
Addresses: c/o Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates
Identifiers: IMO: 0138716
Remarks: Citrine Marine SPC is a UAE-based shipping company, which owns tankers transporting Russian crude oil, including for export purposes. Various tankers owned by Citrine Marine SPC are managed by Nova Shipmanagement LLC-FZ; both share the same address in the UAE. The ships are part of Russia’s so-called “shadow fleet” and are involved in high-risk shipping practices, while transporting Russian crude oil. In particular, Citrine Marine SPC manages tankers previously managed by the Sovcomflot group, such as the vessels Arrow (IMO: 9413561), Amulet (IMO: 9413547) and Bobcat (IMO: 9422457). Therefore, Citrine Marine SPC owns vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Citrine Marine SPC is also associated with Nova Shipmanagement LLC-FZ. Type of company: Limited Liability Company Place of registration: United Arab Emirates IMO: 0138716

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.